GREAT FALLS, Mont. (May 31, 2016) – JOSEPH EVE CPAs has won a major contract to conduct a Title 31 risk assessment for a four-site casino operator in Oklahoma.
“As commercial and tribal gaming continues to grow, so does the frequency with which the operations are targeted by criminals for money laundering,” said JOSEPH EVE Senior Gaming Manager Glen Galt. “The criminals’ diligence must be exceeded by the casino’s diligence in adhering to Title 31 requirements and shoring up their defenses against nefarious activities. A Title 31 Risk Assessment is a positive step in the right direction.”
JOSEPH EVE’s Title 31 Assessment includes identified risks, deficiencies within risk categories, and mitigating procedures and controls, as well as tools for customizing solutions.
This new contract is an expansion of business JOSEPH EVE currently conducts with the operator, including JE University, an automated, online training vehicle. JE University helps gaming operators maintain Title 31 compliance by empowering casino staff to stay constantly on top of the latest compliance issues and maintain adherence to regulatory compliance training requirements.
JOSEPH EVE has provided expert audit, accounting, and consulting services to Indian gaming and commercial enterprises across North America for more than 25 years. JOSEPH EVE is an Associate Member of the National Indian Gaming Association.
JOSEPH EVE welcomes the opportunity to answer your questions. At your convenience, give us a ring 406-752-5225 or Email Us.
About JOSEPH EVE, CPAs Founded in 1983, JOSEPH EVE, CPAs is a team of more than 60 Certified Public Accountants, Certified Fraud Examiners, and experienced team members providing a wide range of services for clients in more than 28 States. JOSEPH EVE has a passion for helping our clients succeed. In addition to assisting clients with the selection and implementation of accounting software solutions, JOSEPH EVE has developed specialty software solutions, all powered by Intacct Financial Accounting, including: AssetEdge, CasinoEdge, and ContractEdge. The firm’s unparalleled services include external and internal audit, financial management software, Title 31/AML assessments, finance process optimization, accounting assistance, fraud investigations, and controller/CFO advisory services. Additionally, the company consults on information technology, PCI compliance, accounting system implementation, tax services, business advisory, and conducts national seminars. For more information, visit our website.